False Declaration of Ownership In Pawn Law
 
United States of America v. Jose Huerta, Israel Navarro

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud

El Paso Hospital CEOs Charged for Healthcare Fraud




Two men surrendered to the FBI in El Paso

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United States of America v. Elijah Porter

Washington, D.C. criminal defense lawyer represented the Defendants charged with armed robbery

More Than Eight Year Sentence Handed Down for Facebook Marketplace Armed Robberies

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Elijah Porter, 20, of Washington, D.C., was sentenced on July

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Lance Hara, f/k/a Vicky Vox v. Netflix, Inc., et al.

Los Angeles, California intellectual property lawyers represented the parties in a Lanham Act case.

This case presents a straightforward, but nonetheless novel, question of law: In light of the Supreme Court’s
narrow decision in Jack Daniel’s Properties, Inc. v. VIP Products LLC, 599 U.S. 140 (2023), does the Rogers test
apply to a trademark infringement claim involving an ani

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United States of America v. Jady Solano

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry

Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison




A Wilmington man

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United States of America v. Domagoj Patkovic

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Swatting and Bomb Threats

Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island

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United States of America v. Esai Pastrana Cruz

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to make and making false statements to a firearms dealer

Puerto Rico Man Indicted For Straw-Purchasing Dozens Of Firearms On Behalf Of Others


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United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez”

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.

Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare


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United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

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United States of America v. Political Solutions, LLC

Bakersfield, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) by receiving a loan under the Paycheck Protection Program

California Lobbying Firm Agrees t

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United States of America v. Michael M. Gilbert

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud

San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme


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United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Illegally illegally possessing a firearm and making a false statement during a firearm purchase.

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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United States of America v. Michael McClain

Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy

Consultant Sentenced to Two Years in Federal Prison for Conspiring To Falsify Records and Evade Internal Controls at Commonwealth Edison as Part of Scheme To Bribe Former Illinois House Speaker Michae

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United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with

Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme


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United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with illegally possessing a firearm and making a false statement during a firearm purchase

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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United States of America v. Ronald Pallek

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud

Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme




Ronald P

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State of Oklahoma v. Rikkeita Toccara Strong and Brett Lamont Bills

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

GRAND LARCENY, in violation of 21 O.S. 1705;
CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421C;
FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2);
and
ABUSE BY CARETAKER, in violation of 21 O.S. 843.1




Sponsored By

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United States of America v. Eye Consultants of Pennsylvania

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorney

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United States of America v. Andy Ha

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States.

Andy Ha was the president and owner of the Charleroi staffing agency Prosperity Services, Inc., where Ha employed individuals who were not legally authorized to be in the United States

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United States of America v. Manuel Ruiz-Ruiz

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with ) Illegal Re-Entry of Previously Deported Alien into the United States.

Manuel Ruiz-Ruiz, 42, of Zacatecas, Mexico, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on April 23, Ruiz-Ruiz was arrested by the Cheyenne Police Department

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State of Oklahoma v. Brian Allen Rostron, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512(C)(2):

2. Any person selling or pledging property to a pawnbroker who uses false or altered identification or a false declaration of ownership as related to the provisions of Section 1515 of this title shall, if the value of the pro

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Wendy Alberty v. Robert A. Hunter, et al.

New Haven, Connecticut personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.

During a layover on an interstate bus trip, a passenger entered he luggage compartment to retrieve her cellphone charger—only to be locked in when the bus driver, Wendy Alberty, closed the compartment door on her. The passenger called the police from the lu

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United States of America v. Steven George Morgan

Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking.

A jury convicted Steven Morgan of three drug-trafficking
crimes after finding that he had been running cocaine from the
Caribbean into South Florida. On appeal, Morgan advances five
grounds for reversing his conviction—chief among them whether
either the Fourth or Fifth Amendm

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United States of America v. Ritesh Kalra

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F

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United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


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State of Oklahoma v. Gordell Robert Eastman

Woodward, Oklahoma criminal defense lawyer represented the Defendant charged with:

1. OBTAINING BY FALSE PRETENSE

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